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DE LA RUE PAYMENT SERVICES LIMITED

Company number SC048179

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Officers: 29 officers / 26 resignations

HERMANS, Jean-Francois

Correspondence address
21 Queens Walk, Ealing, London, W5 1TP
Role
Secretary
Appointed on
1 April 1999
Nationality
British

CHILD, Colin Charles

Correspondence address
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
Role
Director
Date of birth
October 1957
Appointed on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEPPIATT, Edward Hugh Davidson

Correspondence address
1 George Square, Glasgow, G2 1AL
Role
Director
Date of birth
March 1967
Appointed on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DAVIDSON, John Ness Williamson

Correspondence address
6 Alburne Court, Glenrothes, Fife, Scotland, KY7 5RQ
Role Resigned
Secretary
Resigned on
8 September 1997
Nationality
British

DOCKRELL, Carol Ann

Correspondence address
77 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Secretary
Appointed on
16 June 1993
Resigned on
1 August 1994

FIELD, Sally Ann

Correspondence address
20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Secretary
Resigned on
31 March 1999

LEE, Kelly

Correspondence address
21 Bankside, Woking, Surrey, GU21 3DY
Role Resigned
Secretary
Resigned on
24 December 1990

QUINLAN, Diane

Correspondence address
106 Colney Road, Dartford, Kent, DA1 1UH
Role Resigned
Secretary
Appointed on
24 April 1992
Resigned on
22 November 1992

ARCHIBALD, William Aitken

Correspondence address
17 Alexander Avenue, Eaglesham, Glasgow
Role Resigned
Director
Date of birth
March 1939
Resigned on
22 April 1994
Nationality
British
Occupation
Marketing Director

CHAPMAN, Christopher Paul

Correspondence address
30 St Helens Road, Hayling Island, Hampshire, PO11 0BT
Role Resigned
Director
Date of birth
June 1940
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

CULLEN, Leslie Gray

Correspondence address
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 April 1991
Resigned on
28 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DASANI, Shatish Damodar

Correspondence address
60 Eastbury Road, Northwood, Middlesex, HA6 3AW
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 September 2004
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

DAVIDSON, John Ness Williamson

Correspondence address
6 Alburne Court, Glenrothes, Fife, Scotland, KY7 5RQ
Role Resigned
Director
Date of birth
December 1943
Resigned on
8 September 1997
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FIELD, Sally Ann

Correspondence address
20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Director
Date of birth
October 1947
Resigned on
31 March 1999
Nationality
British
Occupation
Barrister

FINNETT, David Walter

Correspondence address
The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 March 2000
Resigned on
1 March 2003
Nationality
British
Occupation
Accountant

FINNETT, David Walter

Correspondence address
The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 February 2000
Resigned on
2 May 2000
Nationality
British
Occupation
Accountant

FLUKER, Christine Louise

Correspondence address
Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1999
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GARDNER, Robert James Mcintosh

Correspondence address
Grudds Farmhouse, Greentyre, Much Hadham, Hertfordshire, SG10 6JP
Role Resigned
Director
Date of birth
December 1937
Appointed on
2 July 1990
Resigned on
22 November 1992
Nationality
British
Occupation
Company Director

HERMANS, Jean-Francois

Correspondence address
21 Queens Walk, Ealing, London, W5 1TP
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 May 2000
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOLLINGWORTH, Paul Robert

Correspondence address
52a Wimbledon Park Road, London, SW18 5SH
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 1999
Resigned on
30 June 2002
Nationality
British
Occupation
Accountant

KING, Stephen Anthony, Mr

Correspondence address
24 Bernard Gardens, Wimbledon, London, SW19 7BE
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 March 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAING, Richard George

Correspondence address
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 February 1996
Resigned on
1 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

LOOSEMORE, Kevin

Correspondence address
Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 May 1997
Resigned on
8 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCGOWAN, Robert Graeme

Correspondence address
6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 June 2002
Resigned on
10 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

STONEHOUSE, Edward

Correspondence address
Dunelm, Hartley, Wintney, Hants
Role Resigned
Director
Date of birth
May 1932
Resigned on
2 April 1990
Nationality
British
Occupation
Accountant

UNDERHILL, Peter George

Correspondence address
128 Torrington Park, Friern Barnet, London, N12 9AL
Role Resigned
Director
Date of birth
February 1942
Resigned on
15 June 1990
Nationality
British
Occupation
Company Director

WEBB, Simon Charles

Correspondence address
55 Hertford Avenue, East Sheen, London, SW14 8EH
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WHITE, John

Correspondence address
Lotmore, West Street Great Wishford, Salisbury, Wiltshire, SP2 0PQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 April 1994
Resigned on
19 May 1997
Nationality
British
Occupation
Director

WHITE, John

Correspondence address
Bennan, 5 Longdown Road, Farnham, Surrey, GU10 3JS
Role Resigned
Director
Date of birth
October 1948
Resigned on
22 November 1992
Nationality
British
Occupation
Director